Htfx Limited is a private limited company registered at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2018-05-31, this 5-year-old company is run by 3 directors.
Director Stephen W., appointed on 14 March 2019. Director Mark C., appointed on 14 March 2019. Director Levy B., appointed on 31 May 2018.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090), "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was sent on 2023-05-19 and the deadline for the subsequent filing is 2024-06-02. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 11391132 |
| Date of Incorporation | Thu, 31st May 2018 |
| Industry | Other information technology service activities |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 14 March 2019
Position: Director
Appointed: 14 March 2019
Position: Director
Appointed: 31 May 2018
The register of PSCs that own or have control over the company consists of 7 names. As we found, there is Levy B. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Silver Light Holding Ltd that entered Grand Cayman Ky1-9006, Cayman Islands as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Stephen W., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Levy B.
| Notified on | 31 October 2023 |
| Nature of control: |
significiant influence or control |
Silver Light Holding Ltd
3119 9 Forum Lane, Camana Bay, George Town, Grand Cayman Ky1-9006, PO Box 144, Cayman Islands
| Legal authority | Cayman Islands |
| Legal form | Limited Liability Company |
| Country registered | Cayman Islands |
| Place registered | Cayman Islands |
| Registration number | Cr-397552 |
| Notified on | 19 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen W.
| Notified on | 31 October 2023 |
| Nature of control: |
significiant influence or control |
Lijun L.
| Notified on | 22 August 2022 |
| Ceased on | 31 October 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Wai T.
| Notified on | 31 May 2018 |
| Ceased on | 22 August 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Centaurus Group Holding Limited
Grand Pavillion Hibiscus Way, 802 West Bay Road, Grand Cayman Ky1-1205, PO Box 31119, Cayman Islands
| Legal authority | Companies Law Of The Cayman Islands |
| Legal form | Company Limited By Shares |
| Country registered | Cayman Islands |
| Place registered | General Registry Of Cayman Islands |
| Registration number | 336028 |
| Notified on | 31 May 2018 |
| Ceased on | 22 August 2022 |
| Nature of control: |
75,01-100% shares |
Centaurus Group Holding Limited
20-22 Wenlock Road, London, N1 7GU, England
| Legal authority | Cayman Islands |
| Legal form | Company Limited By Shares |
| Country registered | Cayman Islands |
| Place registered | Registrar Of Companies Cayman Islands |
| Registration number | Oi-336028 |
| Notified on | 31 May 2018 |
| Ceased on | 31 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 50 000 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 000 |
| Number Shares Allotted | 50 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control October 31, 2023 filed on: 31st, October 2023 |
persons with significant control | Free Download (2 pages) |
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